MARSHGLOBE LIMITED

Company summary

Company number: 02819573
Status: ACTIVE
Incorporated / age: 19 May 199333 years
Registered office: Leigh Place Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF
Accounts due: 30 April 2027
Confirmation statement due: 2 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leigh Place Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Charlotte Ester Irene ACTIVE	Director	18 Jan 2024		England	June 1991	Leigh Place, Church Road, Leigh, Reigate, Surrey, RH2 8RF, England
LANE, Gillian Margaret ACTIVE	Director	23 Apr 2023		England	October 1951	Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF, England
LANE, Lucinda Frances Hazel ACTIVE	Director	18 Jan 2024		England	May 1987	Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF, England
WILLIAMS, Antonia Catherine ACTIVE	Director	18 Jan 2024		England	January 1976	52, Richmond Gardens, Portswood, Southampton, Hampshire, SO17 1RZ, England
WILLIAMS, Richard James ACTIVE	Director	18 Jan 2024		England	April 1978	52, Richmond Gardens, Portswood, Southampton, Hampshire, SO17 1RZ, England
LANE, Nicholas St John William Ralph RESIGNED	Secretary	22 Jul 1993	09 Feb 2024			Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	19 May 1993	22 Jul 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
LANE, Nicholas St John William Ralph RESIGNED	Director	18 Nov 1999	09 Feb 2024	England	March 1940	Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF
MILLS, Derek Charles Eglington RESIGNED	Director	22 Jul 1993	01 Apr 2009		August 1951	Little, Chapel Farm, Crafton, Bedfordshire, LU7 0QL
WILLIAMS, Peter Michael RESIGNED	Director	16 Nov 1999	11 Apr 2023	United Kingdom	May 1939	15, Somerset Road, Brentford, Middlesex, TW8 8BT
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	19 May 1993	22 Jul 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

LANE, Charlotte Ester Irene ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: Leigh Place, Church Road, Leigh, Reigate, Surrey, RH2 8RF, England

LANE, Gillian Margaret ACTIVE
Role: Director
Appointed on: 23 Apr 2023
Country of Residence: England
Date of birth: October 1951
Address: Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF, England

LANE, Lucinda Frances Hazel ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: England
Date of birth: May 1987
Address: Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF, England

WILLIAMS, Antonia Catherine ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: England
Date of birth: January 1976
Address: 52, Richmond Gardens, Portswood, Southampton, Hampshire, SO17 1RZ, England

WILLIAMS, Richard James ACTIVE
Role: Director
Appointed on: 18 Jan 2024
Country of Residence: England
Date of birth: April 1978
Address: 52, Richmond Gardens, Portswood, Southampton, Hampshire, SO17 1RZ, England

LANE, Nicholas St John William Ralph RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 09 Feb 2024
Address: Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1993
Resigned on: 22 Jul 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

LANE, Nicholas St John William Ralph RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: March 1940
Address: Leigh Place, Leigh Place Road, Leigh, Reigate, Surrey, RH2 8RF

MILLS, Derek Charles Eglington RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 01 Apr 2009
Date of birth: August 1951
Address: Little, Chapel Farm, Crafton, Bedfordshire, LU7 0QL

WILLIAMS, Peter Michael RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 11 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 15, Somerset Road, Brentford, Middlesex, TW8 8BT

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1993
Resigned on: 22 Jul 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 1999	Outstanding
08 Nov 1999	Outstanding
14 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1991	Outstanding	Registration of an acquisition (400) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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